INTERCONNECTOR LIMITED
INTERCONNECTOR LIMITED is an active private limited company, incorporated on 14 November 1994. The nature of the business is Transport via pipeline. The company's registered office is on Buckingham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INTERCONNECTOR LIMITED previously had the company name INTERCONNECTOR (UK) LIMITED. The company has 11 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02989838 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/11/1994 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15-16 BUCKINGHAM STREET |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | WC2N 6DU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 20/03/2025 |
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| Last Made Up Date | 06/03/2024 |
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Return
| Next Due Date | 08/02/2017 |
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| Last Made Up Date | 11/01/2016 |
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Mortgages
| Number of Mortgage Charges | 11 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 11 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49500 - Transport via pipeline
Company Name History
From 21/06/2021 onwards:
INTERCONNECTOR LIMITED
Prior to 21/06/2021:
INTERCONNECTOR (UK) LIMITED
Directors
(The company's officers)
MRS SERENA ARISTARCHI
(~35 year old Italian national)
7 PIAZZA SANTA BARBARA, SAN DONATO MILANESE MI, MILAN, 20097, ITALY
- Current Director
- Gives occupation as HEAD OF BALANCING, SETTLEMENT AND TRADIN
- Usually resident in ITALY
Appointed on 30/09/2021
MR ARNO BÜX
(~56 year old Belgian national)
31 AVENUE DES ARTS, BRUSSELS, B-1040, BELGIUM
- Current Director
- Gives occupation as CHIEF COMMERCIAL OFFICER
- Usually resident in BELGIUM
Appointed on 17/12/2015
MR BEN DE WAELE
(~44 year old Belgian national)
31 AVENUE DES ARTS, BRUSSELS, BRUSSELS BE-1040, BELGIUM
- Current Director
- Gives occupation as DIRECTOR AFFILIATES
- Usually resident in BELGIUM
Appointed on 15/04/2021
MR GEERT HERMANS
(~44 year old Belgian national)
31 KUNSTLAAN, BRUSSELS, B-1040, BELGIUM
- Current Director
- Gives occupation as AFFILIATES CONTROLLING MANAGER - FLUXYS
- Usually resident in BELGIUM
Appointed on 18/11/2019
MR GIACOMO MATARAZZO
(~44 year old Italian national)
7 PIAZZA SANTA BARBARA, SAN DONATO MILANESE, MILAN, 20097, ITALY
- Current Director
- Gives occupation as HEAD ASSET MANAGEMENT - COMM & OP CO-ORD
- Usually resident in ITALY
Appointed on 28/07/2022
MRS LIVIA NAPOLANO
(~45 year old Italian national)
7 PIAZZA SANTA BARBARA, SAN DONATO MILANESE, MILAN, 20097, ITALY
- Current Director
- Gives occupation as ASSET MANAGER ME INTERNATIONAL ASSET MAN
- Usually resident in ITALY
Appointed on 12/10/2022
MR JAN ERIK JOHN VAN DE VYVER
(~46 year old Belgian national)
31 KUNSTLAAN, BRUSSELS, B-1040, BELGIUM
- Current Director
- Gives occupation as DEPUTY DIRECTOR INSTALLATIONS & GRID
- Usually resident in BELGIUM
Appointed on 01/01/2024
MS MARY CONOR MATTHEW HARMEY
(British national)
15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU, ENGLAND
Appointed on 01/06/2009
Connections
(Shared officers)
- MS MARY CONOR MATTHEW HARMEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 6DU
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
